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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Pexton, Martin Andrew
    Born in September 1956
    Individual (62 offsprings)
    Officer
    2008-08-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 2
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (134 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Sweet, Antony Charles Samuel
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2008-07-30 ~ 2018-05-21
    OF - Director → CIF 0
    Sweet, Antony
    Individual (27 offsprings)
    Officer
    2011-12-19 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 4
    Jones, Matthew David Alexander
    Individual (38 offsprings)
    Officer
    2008-07-30 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 5
    Rayne, Robert Anthony
    Born in January 1949
    Individual (95 offsprings)
    Officer
    2008-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Glenn Jeffrey
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2010-04-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 7
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 276 offsprings)
    Officer
    2024-11-13 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    100, George Street, London, England
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    IQ EQ CORPORATE SERVICES (UK) LIMITED
    - now 09838906
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25 09838906 05830789
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 31 offsprings)
    Officer
    2017-02-22 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 10
    LMS CAPITAL HOLDINGS LIMITED
    - now 03942000
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3, Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAVERA LIMITED

Period: 2020-01-09 ~ 2025-12-16
Company number: 06660467
Registered names
CAVERA LIMITED - Dissolved
LION CUB INVESTMENTS LIMITED - 2020-01-09 01815754... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CAVERA LIMITED
    Info
    LION CUB INVESTMENTS LIMITED - 2020-01-09
    Registered number 06660467
    3 Bromley Place, London W1T 6DB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-30 and dissolved on 2025-12-16 (17 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.